Entity Information
- Legal Entity Identifier (LEI)
- 549300LSHC2K0WI62Q29
- Registration ID
- 1676970(ID: RA000621)
- Legal Form
- X1EL
- Jurisdiction
North Carolina- Legal address country
United States
Entity Names
Legal Name
GFI Carolina, LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 27, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GFI Carolina, LLC is registered under jurisdiction US-NC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300NTI612LUVBP093, with relationship status active. Ultimate parent is linked to LEI 549300NTI612LUVBP093, with relationship status active.
How to verify this entity
- •Match the legal name "GFI Carolina, LLC" to the entity you expect.
- •Check local registration number 1676970 against authority RA000621.
- •Confirm the validation source RA000621 and reference 1676970.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GFI Carolina, LLC, identified by the LEI 549300LSHC2K0WI62Q29. The entity is formally registered under the jurisdiction of North Carolina (via RA000621, registered as 1676970) and lists its legal address country as United States. It operates under the legal structure defined as "X1EL", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 20, 2018, its most recent update on Jul 11, 2025, and a scheduled renewal date of Feb 27, 2021.
Maintaining an active and up-to-date LEI is crucial for GFI Carolina, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000621 (as 1676970).
Registration Details
Timeline
- Initial Registration
- Mar 20, 2018
- Last Updated
- Jul 11, 2025
- Next Renewal
- Feb 27, 2021
Validation
Primary Validation
- Authority ID
- RA000621
- Registration Number
- 1676970
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NTI612LUVBP093
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NTI612LUVBP093
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found